419 scam: " Mr Jamling Tamang" <filtre@sartorius.sk> Urgent Reply

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- jamling_tamang2012@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: " Mr Jamling Tamang" <filtre@sartorius.sk>
Reply-To: <jamling_tamang2012@yahoo.com>
Date: Sat, 23 May 2015 16:02:56 +0530
Subject: Urgent Reply

hello sir/madam,
my name is Mr Jamling Tamang am a citizen of Nepal,i ran into indian few days ago due to the ugly and sudden attack of the disastrous earthquake
in my country were i lost my families and properties in Tripureshwor,
Kathmandu. so to avoid further damages i decided to transfer my late dad funds which am the next of kin from the Nepal Rastra Bank (NRB) to the indian bank
right now the said funds is in the foreign bank of
hello sir/madam,
my name is Mr Jamling Tamang am a citizen of Nepal,i ran into indian few days ago due to the ugly and sudden attack of the disastrous earthquake in my country were i lost my families and properties in Tripureshwor, Kathmandu. so to avoid further damages i decided to transfer my late dad funds which am the next of kin from the Nepal Rastra Bank (NRB) to the indian bank right now the said funds is in the foreign bank of indian so i find out that it is very difficult for a foreigner to have a bank account here in indian. so right now am here seeking for a deligent citizen of indian who can help me with is local bank account so that my funds can be transfer from the central bank of india to his nominated account 15 percent (15%) will be given to such person for his kind gesture, any good citizen that is willing for this urgent help should reach me quickly on my personal email jamling_tamang2012@yahoo.com

Best Regard.
jamling Tamang..

hello sir/madam,
my name is Mr Jamling Tamang am a citizen of Nepal,i ran into indian few days ago due to the ugly and sudden attack of the disastrous earthquake in my country were i lost my families and properties in Tripureshwor, Kathmandu. so to avoid further damages i decided to transfer my late dad funds which am the next of kin from the Nepal Rastra Bank (NRB) to the indian bank right now the said funds is in the foreign bank of indian so i find out that it is very difficult for a foreigner to have a bank account here in indian. so right now am here seeking for a deligent citizen of indian who can help me with is local bank account so that my funds can be transfer from the central bank of india to his nominated account 15 percent (15%) will be given to such person for his kind gesture, any good citizen that is willing for this urgent help should reach me quickly on my personal email jamling_tamang2012@yahoo.com

Best Regard.
jamling Tamang..

email jamling_tamang2012@yahoo.com

Best Regard.
jamling Tamang..

Anti-fraud resources:

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